Astral Limited — Others, 15-07-2025: Change in Director(s)

Astral Limited's Board has approved the appointment of two new Additional Directors, Mr. Rajendra Mariwala and Mrs. Tanvi Rangwala, for five-year terms, pending shareholder approval. Mr. Mariwala brings extensive experience in specialty chemicals and fragrance industries, having led Eternis Fine Chemicals and served on multiple prominent boards. Mrs. Rangwala is a seasoned startup investor with significant expertise in technology, startup incubation, and investments. These appointments are set to strengthen the company's board with diverse, independent expertise, enhancing strategic oversight and corporate governance for stakeholders.